Status
Authorized capital
Revenues
Employees in 2020
LLC "ALIKO"
Limited Liability Company "Aliko"
Legal address
125009, g.Moskva, Per. Degtyarnyi, d. 5, Str. 1, Pomesch. II/Komnata 2/Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)
INN and KPP (TIN and RRC)
6022010099, 771001001
OGRN (Primary State Register Number)
1126009000138
Authorized capital
10 000 rub.
Registration date
04.06.2012
Age of organization
13 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2237711234319
Director
Zotkin Leonid Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-22)
from 07.07.2020
INN 501810863762
Zotkin Leonid Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-22)
Share size: 10 000 rub. (100%)
INN 501810863762
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.2 | Air cargo and space transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101163365
Registration date: 2020-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 600001104677131
Registration date: 2017-06-30
| 17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711245770) |
| 17.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237711234319) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707144255) |
| 22.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237705142211) |
| 31.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227704730251) |
| 16.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227702259805) |
| 26.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217707627872) |
| 08.10.2020 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2207710531103) |
| 06.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710399675) |
| 06.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710399642) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710399609) |
| 02.09.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207708406497) |
| 26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207707900717) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707855386) |
| 07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705822289) |
| 13.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207701329438) |
| 21.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748727120) |
| 11.07.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8177747147339) |
| 07.06.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747087831) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746795031) |
| 12.11.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9157747721474) |
| 12.11.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9157747719835) |
| 05.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747467121) |
| 05.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747466043) |
| 05.11.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747457650) |
| 31.08.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7157747357365) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748499190) |
| 06.11.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2147748385520) |
| 24.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748069720) |
| 01.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146009004557) |
| 18.06.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2126009003503) |
| 08.06.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2126009003217) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126009003041) |
| 04.06.2012 | Creation of a legal entity (GRN: 1126009000138) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
34 164 000 rub.
Revenues for 2019:
378 558 000 rub.
Revenues for 2018:
1 028 869 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
34 135 000 rub.
Expenses for 2019:
370 496 000 rub.
Expenses for 2018:
1 011 974 000 rub.
NON-TAX INCOME administered by tax authorities:
36 000 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 18 completed enforcement proceedings. More...